Company number NI058637
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, CO ANTRIM, BT4 3EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of APPLE OFFICE SOLUTIONS LIMITED are www.appleofficesolutions.co.uk, and www.apple-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Apple Office Solutions Limited is a Private Limited Company.
The company registration number is NI058637. Apple Office Solutions Limited has been working since 24 March 2006.
The present status of the company is Active. The registered address of Apple Office Solutions Limited is Falconer Stewart 248 Upper Newtownards Road Belfast Co Antrim Bt4 3eu. . MOORE, Wendy is a Director of the company. Secretary COSGROVE, Thomas Gary has been resigned. Secretary MURESAN, Bernadette Noeleen has been resigned. Secretary SYBAN LTD has been resigned. Director CAUGHEY, Eoin has been resigned. Director COSGROVE, Thomas Gary has been resigned. Director LONG, Jonathan has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. Director SYBAN LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SYBAN LTD
Resigned: 25 March 2014
Appointed Date: 31 March 2009
Director
CAUGHEY, Eoin
Resigned: 14 March 2007
Appointed Date: 24 March 2006
43 years old
Director
LONG, Jonathan
Resigned: 25 March 2014
Appointed Date: 14 March 2007
58 years old
Director
SYBAN LIMITED
Resigned: 29 May 2015
Appointed Date: 25 March 2014
Persons With Significant Control
Mrs Mandy Long
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
APPLE OFFICE SOLUTIONS LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jun 2015
Termination of appointment of Syban Limited as a director on 29 May 2015
...
... and 29 more events
23 May 2007
Change in sit reg add
30 Mar 2007
Change in sit reg add
30 Mar 2007
Change of dirs/sec
30 Mar 2007
Change of dirs/sec
24 Mar 2006
Incorporation